SIGMA BROKING LIMITED

Company number 06584426

Date	Type	Description	View / Download
25 Sep 2019	AA	Group of companies' accounts made up to 31 May 2019	(29 pages)
09 Aug 2019	TM01	Termination of appointment of Simon Tyson as a director on 24 July 2019	(1 page)
09 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	(3 pages)
07 Nov 2018	AA	Group of companies' accounts made up to 31 May 2018	(28 pages)
06 Jul 2018	AP01	Appointment of Mr Kevin Costello as a director on 18 August 2017	(2 pages)
29 Jun 2018	MR01	Registration of charge 065844260004, created on 28 June 2018	(22 pages)
09 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
08 May 2018	AD01	Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 20th Floor 125 Old Broad Street London EC2N 1AR on 8 May 2018	(1 page)
23 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
23 Apr 2018	MR04	Satisfaction of charge 065844260003 in full	(1 page)
23 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
03 Apr 2018	AD01	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018	(1 page)
29 Mar 2018	CH04	Secretary's details changed for Aml Registrars Limited on 29 March 2018	(1 page)
26 Oct 2017	AP01	Appointment of Mr David Charles Malcolm Mudie as a director on 18 August 2017	(2 pages)
07 Sep 2017	AA	Group of companies' accounts made up to 31 May 2017	(30 pages)
15 Jun 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
20 Sep 2016	AA	Group of companies' accounts made up to 31 May 2016	(24 pages)
01 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100,000	(4 pages)
01 Jun 2016	CH01	Director's details changed for Mr Stephen John Tomlin on 1 April 2016	(2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Simon Tyson on 1 April 2016	(2 pages)
22 Apr 2016	MR01	Registration of charge 065844260003, created on 22 April 2016	(27 pages)
15 Dec 2015	AA	Full accounts made up to 31 May 2015	(21 pages)
22 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100,000	(5 pages)
16 Apr 2015	CH01	Director's details changed for Mr Matthew Kent on 14 April 2015	(2 pages)
30 Oct 2014	AA	Full accounts made up to 31 May 2014	(20 pages)